Thursday, July 2, 2020 6:26:48 PM - Markets open
VN-INDEX 842.38 -1.11/-0.13%
HNX-INDEX 111.61 -0.08/-0.07%
UPCOM-INDEX 55.89 -0.16/-0.29%
AQN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/3/2020 2:07:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: 28 Quang Ngai Joint Stock Company
2. Stock code: AQN
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
 * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting date: 25/06/2020
          - Place: Meeting hall of the Company
          - Agenda 
+ The BOD's report on the corporate governance in 2019 and the operation plan for 2020;
+ Report on operating results in 2019 and plan for 2020;
+ Audited financial statements, profit distribution, dividend payment and remuneration in 2019;
+ Supervisory Board's Report on activities in 2019 and plan in 2020;
+ Remuneration and reward for the BOD, SB and Management Board in 2020; 
+ Selection of auditor for FS 2020; 
+ Statement on borrowing from bank;
+ Statement on investment plan; 
+ Statement on increase in welfare and bonus fund; 
+ Appointment of members of the BOD and SB for term V (2020-2025); 
+ Other issues.
Newer News
17:50 RCD: Annual General Mandate 2020
17:50 PWA: Annual General Mandate 2020
17:50 PVV: Annual General Mandate 2020
17:50 PTP: Annual General Mandate 2020
17:46 PTP: Change in personnel
17:46 PFL: Change in personnel
17:46 VHE: Change in personnel
17:46 VE1: List of State Shareholders and Majority Shareholders
17:14 DVC: Annual General Mandate 2020
17:14 DSS: Change in personnel
Older News
03/06 AQN: Cancellation of record list for 2020 Annual General Meeting of Shareholders
03/06 ACV: Change in personnel
03/06 TDF: Board resolution on annual General Meeting of Shareholders 2020
03/06 HAC: Signing a contract with auditor for fiscal year 2020
03/06 GLW: Financial Statement Quarter 1/2020
03/06 CTC: Mr. Tran Thien is no longer principal shareholder
03/06 TVN: Notice of capital transfer
03/06 TNS: Board resolution on annual General Meeting of Shareholders 2020
03/06 TMG: Annual General Mandate 2020
03/06 THU: Annual General Mandate 2020
 
Newsletter Signup
Top Stories
Reference exchange rate remains unchanged
New traders flock to market
Reforms needed to attract foreign portfolio investment: fund manager
Reference exchange rate down 2 VND on June 4
Foreign Ministry: Vietnam recovers economy during, after COVID-19
Market Update
Last updated at 3:10:03 PM
VN-INDEX 842.38 -1.11/-0.13%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.